---
title: "TOP HALL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c
json: https://whiteintel.dev/api/public/dossier/df8833d3-8a39-5920-bf5c-dbfe9436633c
identifier: icij:icijol-156624
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP HALL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-156624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8833d3-8a39-5920-bf5c-dbfe9436633c  

## Ownership & control

### Owners / controllers

- **LO CHANG Mei-Hui** (shareholder of) — https://whiteintel.dev/entity/593cd03a-e100-51f1-884c-b1c4bb6a4e0d
- **CHEN An-Ho** (shareholder of) — https://whiteintel.dev/entity/2737b8ff-5779-5f8b-8b6a-01e7cf469167
- **CHEN Yiu-Yu** (shareholder of) — https://whiteintel.dev/entity/8a6f2e15-1681-57f1-aecc-1a160e6948a3
- **LIN Chun-Kuang** (shareholder of) — https://whiteintel.dev/entity/4276f7af-3db8-5c52-9c71-9449f70341e8
- **CHEN Ying** (shareholder of) — https://whiteintel.dev/entity/21ef23f5-a472-5cdc-a9f8-d74075af83b6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/156624

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOP HALL INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP HALL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c · Structured JSON: https://whiteintel.dev/api/public/dossier/df8833d3-8a39-5920-bf5c-dbfe9436633c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._